Screening - Свежие новости [ Фото в новостях ] | |
Binance mandates prime brokers to ramp up data collection, U.S. investors sidestepped
Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S. дальше »
2024-3-19 15:54 | |
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Nigeria to tighten crypto regulation in wake of Binance disputes
The Nigerian Securities and Exchange Commission (SEC) has disclosed plans to introduce new regulations for crypto operators following recent challenges with Binance. New regulations The planned regulation would include licensing, registration, and screening guidelines for digital and virtual asset services providers (VASPs). дальше »
2024-3-7 15:00 | |
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Flare partners with Elliptic for crypto risk management
Flare partners with Elliptic to enhance blockchain security and compliance. Integration offers real-time wallet and transaction screening for Flare’s decentralized applications. Elliptic’s risk management tools will now support FLR, aiding the identification of illicit crypto activities. дальше »
2023-11-1 17:01 | |
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Nordek Sponsors “Bitcoin – Decentralized No Matter What”: A VIP Documentary Screening & Crypto Conference in Monaco
Nordek, the cutting-edge blockchain platform revolutionizing sustainable adoption of decentralized technologies, announces its sponsorship of the exclusive event “Bitcoin – Decentralized No Matter What” scheduled for May 24th, 2023, in Monaco. дальше »
2023-5-22 15:17 | |
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Bitcoin-Decentralized No Matter What: A VIP Documentary Screening & Crypto Conference
Blockchain and cryptocurrency experts Anna Tutova and Alexander Belov, co-founders of crypto media group Coinstelegram, and Sandro Trovato, co-Founder of DataComm, a crypto & real estate investor, are organizing an exclusive event on May 24th, 2023, in Monaco, featuring a conference and screening of their latest documentary film about Bitcoin. дальше »
2023-5-17 01:00 | |
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Bitcoin – Decentralized no Matter What Monaco event! VIP Documentary screening & Crypto conference 24th of May
Blockchain and cryptocurrency experts Anna Tutova and Alexander Belov, co-founders of crypto media group Coinstelegram, and Sandro Trovato, co-Founder of DataComm, crypto&real eatate investor, are organizing an exclusive event on May 24th, 2023, in Monaco, featuring a conference and screening of their latest documentary film about Bitcoin. дальше »
2023-5-15 21:29 | |
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Singapore introduce new guidelines to help banks authenticate customers in cryptocurrency space
According to insiders familiar with the matter, Singaporean banks are teaming up with authorities to establish consistent standards for screening potential customers in the digital assets and cryptocurrency sectors. дальше »
2023-4-6 14:07 | |
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Decentralized – No Matter What! Private Documentary Film Screening on Feb. 26
Dubai is set to host a private film screening on February 26, which promises to explore the mysterious and fascinating history of Bitcoin. The event, organized by a team of experts Anna Tutova, Alexander Belov, co-Founders of crypto media group Coinstelegram and co-producers of the documentary, in collaboration with Timur Kudratov, co-founder Enlightened Minds, is … Continued The post Decentralized – No Matter What! Private Documentary Film Screening on Feb. 26 appeared first on BeInCrypto. дальше »
2023-2-21 00:09 | |
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Why Aave Will Submit Address Censorship To A Community Vote
In a report from TheBlock, the team behind the Ethereum (ETH) protocol Aave addressed the concerns about their address screening process. The decision to partner with compliance firm TRM Labs has been gaining a lot of attention after several high-profile personalities were blocked from accessing the platform. дальше »
2022-8-16 23:18 | |
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Elliptic Introduces Product to Track Crypto Flows Across all Blockchains in Single Screening
The analytics firm says the offering can be a game changer in the fight against exploits on cross-chain bridges, which are used to funnel crypto between different blockchains. дальше »
2022-8-10 16:00 | |
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Japan-based exchanges to change screening method for listing crypto assets
Japan Virtual and Crypto assets Exchange Association (JVCEA) plans to ease its strict screening process for listing new cryptocurrencies after the Japanese government expressed some concerns about the process, Bloomberg News reported. дальше »
2022-6-9 19:00 | |
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Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership
Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, today announced a partnership with Binance, the... дальше »
2022-5-26 07:17 | |
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Chainalysis запустила инструменты для выявления подсанкционных криптокошельков
Аналитическая компания Chainalysis объявила о запуске двух новых бесплатных инструментов для выявления подпадающих под санкции криптокошельков. We’re excited to announce the launch of two sanctions screening tools – an API and an on-chain oracle available free of charge! These lightweight tools will help DEXs, #DeFi, #DAOs, and DApp devs comply with sanctions policies. дальше »
2022-3-12 11:54 | |
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Chainalysis Launches Sanctions Screening Tools Free of Charge for Cryptocurrency Industry
Chainalysis, the blockchain data platform, today announced the accelerated launch of two sanctions screening tools – an on-chain oracle available today and an API expected... дальше »
2022-3-12 07:17 | |
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Binance Live with Alien Worlds
Alien Worlds · Follow Feb 17 · 2 min read Binance Live with Alien Worlds Did you know Binance Smart Chain has rebranded to BNB Chain? Alien Worlds is the first global project to have a joint broadcast with the new look BNB Chain and you can catch this exclusive screening tomorrow! Tune in LIVE […] The post Binance Live with Alien Worlds appeared first on NFT News Today. дальше »
2022-2-18 20:51 | |
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Global RADAR Now Accepting Crypto Payment
Global RADAR, a leader in client onboarding, customer due diligence, sanctions screening and transaction surveillance has announced that they will now be accepting payment in... дальше »
2021-12-10 09:26 | |
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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox
Blockpass, a pioneer in comprehensive on-chain KYC & AML screening software-as-a-service for blockchains, crypto, and DeFi platforms, announced today that it has been accepted into the latest cohort of the Financial Conduct Authority (FCA) regulatory sandbox; a system that enables the ability for businesses to try out innovative new solutions in a market ecosystem with […] The post On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox appeared first on CryptoNinjas. дальше »
2021-6-24 19:18 | |
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Apple Hiring Manager With Cryptocurrency Experience to Launch New Alternative Payments Programs
Apple Inc. has posted a job notice for a business development manager with cryptocurrency experience. “This position will be responsible for the end-to-end business development, including screening partners, negotiating and closing commercial agreements, and launching new programs,” the job posting describes. дальше »
2021-5-28 18:00 | |
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Blockpass employs Chainlink on mainnet to provide on-chain KYC across multiple blockchains
Blockpass, the KYC and AML screening software-as-a-service for crypto, today announced its mainnet launch as a data provider on the Chainlink Network, the most widely used decentralized oracle solution in the blockchain ecosystem. дальше »
2021-1-6 21:57 | |
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Blockpass Supports Permissionless DeFi Protocol UniLend Fundraiser with KYC & AML Screening
Blockpass today announced a successful working partnership with UniLend, the decentralised finance (DeFi) platform. UniLend recently conducted a successful fundraiser, with Blockpass providing the requisite... дальше »
2020-11-26 07:47 | |
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Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance
Liechtenstein based LCX, today announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of... дальше »
2020-9-22 07:17 | |
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International Banks Reportedly Enhance Due Diligence in Hong Kong Following New Security Law
Global banks have begun scrutinizing their Hong Kong clients to filter out pro-democracy individuals following the new national security law backed by mainland China. A recent report by Reuters has revealed that the likes of HSBC, Credit Suisse, and Julius Baer are among the international banking giants that have since increased their diligence process, screening […] дальше »
2020-7-22 20:29 | |
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GE Aviation Launches Blockchain-Based Solution for COVID-19
GE Aviation (NYSE: GE), a subsidiary of General Electric which focuses on developing and supplying aircraft engines and integrated systems, has unveiled a distributed ledger technology (DLT) solution that ensures the proper health screening of airline staff and passengers. дальше »
2020-6-13 17:07 | |
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ABT Stock Down Less Than 1%, Abbott Labs Developing COVID-19 Tests for Mass Screening
Coinspeaker ABT Stock Down Less Than 1%, Abbott Labs Developing COVID-19 Tests for Mass ScreeningAbbott Labs is working on a fourth test for the coronavirus. This comes as Americans are preparing to return to work in phases. дальше »
2020-4-19 21:39 | |
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Oklahoma City Thunder Players Were Onsite When a Shooting Took Place Inside Local Mall
Among the players in attendance for the private movie screening was center Steven Adams. The post Oklahoma City Thunder Players Were Onsite When a Shooting Took Place Inside Local Mall appeared first on CCN.com дальше »
2019-12-20 04:52 | |
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To curb crypto mining, ‘cleanup and rectification’ initiative kick-starts across Inner Mongolia
China had been known as the crypto-mining hub until it announced a ban on mining of cryptos. Regulatory bodies from the Inner Mongolia Autonomous Region have decided on restricting cryptocurrency mining within its province, reported Chian News. дальше »
2019-9-14 15:05 | |
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For $20, you can do video green screening without the Hollywood budget
The process of green screening cleans up your background, but green screens take up space and can cost time, money and energy to get right. XSplit VCam is an app that makes creating a seamless video background almost effortless -- and right now, it’s on sale for just $19.99, almost 60 percent off from TNW Deals. дальше »
2019-8-15 16:00 | |
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SEC’s “Crypto Mom” Eager to Offer Regulated Platform for the Sale and Issuance of Tokens and Cryptocurrencies
At the Convergence Forum held at the Singapore University of Social Sciences (SUSS), the SEC Commissioner, Hester Peirce, declared her desire to offer a non-exclusive safe harbor for the exchange of tokens and coins. дальше »
2019-8-6 23:00 | |
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Crypto exchange EXMO integrates Sumsub for user onboarding and KYC
EXMO, a popular сryptocurrency exchange, announced today a partnership with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding for their clients. дальше »
2019-7-2 19:21 | |
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Pot Stocks Won’t Get High on New Nevada Marijuana Law
By CCN Markets: The state of Nevada has passed a new law that prohibits the denial of employment to a prospective employee if a pre-employment drug screening test shows the presence of marijuana. At first glance, the Nevada cannabis law would appear to be a landmark victory for weed connoisseurs and pot stock investors. дальше »
2019-6-14 20:50 | |
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How to remove hiring bias through gamification
What if I told you you’d get your next job by surviving on a deserted island? Or by thwarting a Dothraki invasion? Unfortunately, this isn’t a casting call for Game of Thrones. Gamification is getting ready to save us from that awkward pause after a recruiter sits back and says, “So tell me about yourself. дальше »
2019-5-20 17:23 | |
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France Flaunts ‘Right’ Crypto Model as EU Members Feel the Heat
By CCN: France is pushing the boundaries with its new crypto regulatory framework, which it unveiled a week ago. Now the government plans to pressure other EU states to take the “right” approach to crypto regulation. дальше »
2019-4-16 20:11 | |
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Thailand SEC Approves First-Ever Foreign ICO Screening Portal
Thailand Securities and Exchange Commission (SEC) has approved a portal that would screen Initial Coin Offering projects (ICOs). The securities regulator told the Bangkok Post they interviewed “roughly” 7-8 portals for the job of selecting ICOs, conducting due diligence, reviewing smart contract codes, and verifying the know-your-customer process. дальше »
2019-3-13 12:45 | |
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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
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